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MCB HOLDINGS UK LIMITED

Active
10145683·incorporated 2016-04-25

MCB HOLDINGS UK LIMITED is an active UK private limited company, incorporated on 25 April 2016 at Companies House (number 10145683; OpenRegistry canonical ID GB-10145683-mcb-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-25
Registered Address
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

MCB HOLDINGS UK LIMITED has 1 person with significant control on file:

  • Mr Kevin De Bruyne born 1991 resident in United Kingdom, Belgian national. Notified 2018-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark Wilson Le Tissier born 1963 resident in Guernsey, British national. Notified 2016-04-25. Ceased 2018-09-03.
    • Significant Influence Or Control As Trust
  • Ryan Daniel Dekker born 1977 resident in Guernsey, British national. Notified 2016-04-25. Ceased 2018-09-03.
    • Significant Influence Or Control As Trust
  • Mr Lee Ewart Mealing born 1980 resident in Guernsey, British national. Notified 2016-04-25. Ceased 2018-09-03.
    • Significant Influence Or Control As Trust
  • Herwig Ivan Margaretha De Bruyne born 1964 resident in Belgium, Belgian national. Notified 2016-04-25. Ceased 2018-09-03.
    • Has significant influence or control

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